Updated at 07 Dec 2024
Panama
Corporations and Foundations
TCG KINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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10/04/24
Document submitted
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10/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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MILSON ANTONIO CASTILLO ATENCIO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO
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REPRESENTANTE
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JOSE MENAGED
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TESORERO - VICEPRESIDENTE - DIRECTOR
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JOSE MENAGED AZRAK
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DIRECTOR / TESORERO
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DANIEL HIDRIE ZEBEDE
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DIRECTOR / SECRETARIO
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EL PRSIDENTE VICTOR HIDRIE AZRAK, EN LA AUSENCIA SEAN ESTAS TEMPORALES O
DEFINITIVAS RECAERA SOBRE EL SECRETARIO ESIDORO HIDRIE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1987
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1994
Related members: 10
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TRIUNFO IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1985
Related members: 8
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General index
TCG KINGS S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCG KINGS S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TCG KINGS S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TCG KINGS S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TCG KINGS S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TCG KINGS S.A.
Organizacion actualizada